Hazelwood Lodge Limited in LONDON

Hazelwood Lodge Limited LONDON

Hazelwood Lodge started in year 1994 as Private Limited Company with registration number 02971977. The Hazelwood Lodge company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 148 Chase Road. Postal code: N14 4LG.

Currently there are 2 directors in the the firm, namely Anand J. and Sudhir J.. In addition one secretary - Saroj J. - is with the company. As of 19 April 2024, there were 2 ex directors - Anand J., Saroj J. and others listed below. There were no ex secretaries.

Hazelwood Lodge Limited Address / Contact

Office Address	148 Chase Road
Town	London
Post code	N14 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02971977
Date of Incorporation	Wed, 28th Sep 1994
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Anand J.

Position: Director

Appointed: 10 December 2021

Saroj J.

Position: Secretary

Appointed: 09 August 1995

Sudhir J.

Position: Director

Appointed: 28 September 1994

Anand J.

Position: Director

Appointed: 15 September 2000

Resigned: 12 March 2011

Saroj J.

Position: Director

Appointed: 09 August 1995

Resigned: 15 October 1996

Robert C.

Position: Nominee Secretary

Appointed: 28 September 1994

Resigned: 28 September 1994

Graham C.

Position: Nominee Director

Appointed: 28 September 1994

Resigned: 28 September 1994

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Sudhir J. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Saroj J. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Sudhir J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Saroj J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand		50 752
Current Assets	16 150	67 046	19 815	25 413
Debtors	16 150	16 294	19 815	25 413
Net Assets Liabilities	341 443	438 682	526 087	594 692
Property Plant Equipment	1 209 319	1 204 569	1 241 233	1 305 597

Other
Accumulated Depreciation Impairment Property Plant Equipment	218 717	238 369	259 504	290 846
Average Number Employees During Period	20	21	21	18
Creditors	284 142	205 852	208 275	198 712
Fixed Assets	1 209 319	1 204 569	1 241 233	1 305 597
Increase From Depreciation Charge For Year Property Plant Equipment		19 833	21 135	31 342
Net Current Assets Liabilities	-267 992	-138 806	-188 460	-173 299
Property Plant Equipment Gross Cost	1 428 036	1 442 938	1 500 737	1 596 443
Total Additions Including From Business Combinations Property Plant Equipment		15 083	57 799	95 706
Total Assets Less Current Liabilities	941 327	1 065 763	1 052 773	1 132 298

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, June 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 3rd, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 5th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 7th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/28 with full list of members filed on: 23rd, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/28 with full list of members filed on: 26th, October 2014	annual return	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 15th, July 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 15th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/28 with full list of members filed on: 25th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/25	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 24th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/28 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 2nd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/09/28 with full list of members filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/28 with full list of members filed on: 9th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/28 with full list of members filed on: 22nd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 24th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 14th, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 14th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 14th, August 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 7th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 7th, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/10/05 with shareholders record filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/05 with shareholders record filed on: 5th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 4th, August 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 4th, August 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/09/26 with shareholders record filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/26 with shareholders record filed on: 26th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 23rd, May 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 23rd, May 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/11/29 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/29 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 2nd, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 2nd, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/16 with shareholders record filed on: 16th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/16 with shareholders record filed on: 16th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 6th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 6th, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/10/12 with shareholders record filed on: 12th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/12 with shareholders record filed on: 12th, October 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 24th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 24th, January 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/09/24 with shareholders record filed on: 24th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/24 with shareholders record filed on: 24th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/11/04 with shareholders record filed on: 4th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/11/04 with shareholders record filed on: 4th, November 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 04/11/97	annual return
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 26th, June 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 26th, June 1997	accounts	Free Download (2 pages)
363s	Annual return up to 1996/11/15 with shareholders record filed on: 15th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/15 with shareholders record filed on: 15th, November 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 31st, July 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 31st, July 1996	accounts	Free Download (2 pages)
363s	Annual return up to 1995/12/27 with shareholders record filed on: 27th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/12/27 with shareholders record filed on: 27th, December 1995	annual return	Free Download (6 pages)

Hazelwood Lodge Limited LONDON

Hazelwood Lodge Limited Address / Contact

Company Information / Profile

Company staff

Anand J.

Saroj J.

Sudhir J.

Anand J.

Saroj J.

Robert C.

Graham C.

People with significant control

Annual reports financial information

Company filings

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